BRILLIENZ LIMITED
Active - Accounts Filed
General Information
NAME
BRILLIENZ LIMITED
COMPANY NUMBER
05457621
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
43210 -
Electrical installation
INCORPORATION DATE
19/05/2005
(19 years and 5 months old)
WEBSITE
www.brillianz.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/08/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
19/05/2005
24/05/2023
BRILLIANZ TECHNOLOGY LIMITED
HATFIELD
AL9 5BL
Telephone: 01707800850
TPS: No
13 Wren Terrace Wren Terrace
Wixams
Bedford
Bedfordshire
MK42 6BP
Telephone: 800850
Great North Road Business Centre
82 Great North Road
Hatfield
AL9 5BL
AL9 5BL
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about BRILLIENZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about BRILLIENZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about BRILLIENZ LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/05/2023 - Present (1 years and 5 months) Secretary: 03/06/2007 - Present (17 years and 4 months) Born in Feb 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 17 |
View Report |
|
22/05/2023 - Present (1 years and 5 months) Born in Feb 1950 (age: 74) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/05/2023 - Present (1 years and 5 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
19/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Director |
Current: 601 Past: 38451 |
View Report |
|
19/05/2005 - Present (19 years and 5 months) 19/05/2005 - Present (19 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 1266 Past: 69117 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
| BRILLIANZ INTERNATIONAL LTD | Active - Accounts Filed | View Report |
| BRILLIENZ LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 21/08/2024 | New Confirmation Statement filed |
| 01/06/2024 | New Accounts filed |
| 07/08/2023 | New Confirmation Statement filed |
| 08/06/2023 | New Company Secretary Robert Louis Kottritsch (903889096) Appointed |
| 02/06/2023 | New Board Member Patrick Gerard Howley (930965635) Appointed |
| 26/05/2023 | New Confirmation Statement filed |
| 24/05/2023 | Robert Louis Kottritsch (903889096) has left the board |
| 24/05/2023 | New Board Member Robert Louis Kottritsch (930928976) Appointed |
| 01/03/2023 | New Accounts filed |
| 01/03/2023 | New Confirmation Statement filed |
| 04/03/2022 | New Accounts filed |
| 17/06/2021 | New Confirmation Statement filed |
| 04/03/2021 | New Accounts filed |
| 23/05/2020 | New Confirmation Statement filed |
| 28/01/2020 | New Accounts filed |
| 05/06/2019 | New Confirmation Statement filed |
| 05/03/2019 | New Accounts filed |
| 15/10/2018 | Change in Reg. Office |
| 25/05/2018 | New Confirmation Statement filed |
| 03/03/2018 | New Accounts filed |
| 04/06/2017 | New Annual Return filed |
| 03/03/2017 | New Accounts filed |
| 20/06/2016 | Change in Reg. Office |
| 24/05/2016 | New Annual Return filed |
| 23/02/2016 | New Accounts filed |
| 23/02/2016 | New Accounts filed |
| 23/05/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 15/10/2014 | Change in Reg. Office |
| 19/06/2014 | New Annual Return filed |
| 28/02/2014 | New Accounts filed |
| 24/05/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 06/12/2012 | New Accounts filed |
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